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Companies House/Cardiff/Company profile

M RAZA & CO LTD.

Active
04719050·incorporated 2003-04-01

M RAZA & CO LTD. is an active UK private limited company, incorporated on 1 April 2003 at Companies House (number 04719050; OpenRegistry canonical ID GB-04719050-m-raza-co-ltd). Sophymarine's OpenRegistry classifies it under SIC 69201 (Accounting and auditing activities), one of 42,596 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-04-01
Registered Address
166 WHITCHURCH ROAD, CARDIFF, CF14 3NA, WALES
SIC
69201 — Accounting and auditing activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of M RAZA & CO LTD.

Filings

Check filing history of M RAZA & CO LTD.

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-12-08. Next confirmation statement due 2026-12-22.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

M RAZA & CO LTD. has 2 persons with significant control on file:

  • Mr Wasif Nabeel Raza born 1986 resident in Wales, British national. Notified 2022-04-07.
    • Owns 25–50% of shares
  • Mr Faraz Adeel Raza born 1992 resident in Wales, British national. Notified 2020-01-04.
    • Owns 50–75% of shares

3 historical PSC records have ceased:

  • Mr Mahmood Raza born 1956 resident in Wales, British national. Notified 2016-04-06. Ceased 2020-01-17.
    • Has significant influence or control
  • Mr Mahmood Raza born 2020 resident in Wales, British national. Notified 2020-01-17. Ceased 2020-10-23.
    • Has significant influence or control
  • Mr Faraz Raza born 2020 resident in United Kingdom, British national. Notified 2020-01-17. Ceased 2020-10-23.
    • Owns 50–75% of shares

Similar UK companies

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04719050.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.